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BANCROFT FOODS LIMITED

Company number 06374152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2019 TM01 Termination of appointment of Colin James Norton as a director on 3 June 2019
31 Dec 2018 MR04 Satisfaction of charge 2 in full
17 Dec 2018 AP01 Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018
05 Dec 2018 TM01 Termination of appointment of Simon Cheng as a director on 19 October 2018
30 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
30 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
30 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
18 Sep 2018 PSC02 Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016
18 Sep 2018 PSC07 Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016
15 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
15 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 Nov 2017 AP01 Appointment of Simon Cheng as a director on 15 November 2017
22 Nov 2017 TM01 Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017
22 Nov 2017 TM01 Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017
22 Nov 2017 TM01 Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017
22 Nov 2017 TM01 Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017
22 Nov 2017 AP01 Appointment of Daniel Paulo Hamada as a director on 15 November 2017
17 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2011
  • GBP 2
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
06 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Jan 2017 AP01 Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016